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SANECO SIA
| Basic information |
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| Status | Registered | ||||||
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| Name | SANECO SIA | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203530894 | ||||||
| Reg. date | 03.01.2024 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Vīlandes iela 1 - 9, Rīga, LV-1010 | ||||||
| Paid-in share capital, date |
3,000 EUR, 03.01.2024 |
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| Sector (NACE 2.) | 46.76 Wholesale of other intermediate products | ||||||
| VAT payer |
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| Last updated in the RE | 03.01.2024 |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (0) |
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| Financial indicators (annual report data) | |||||
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (10) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Application (1) | |
| 13.12.2023 | Application 31.10.2023 (TIF) • |
| Articles of Association (1) | |
| 06.11.2023 | Articles of Association 30.10.2023 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 27.11.2023 | Bank statements or other document regarding the payment of the equity 20.10.2023 (TIF) • |
| Copy of the personal identification document (1) | |
| 06.11.2023 | Copy of the personal identification document 09.11.2021 (TIF) • |
| Decisions / letters / protocols of public notaries (1) | |
| 03.01.2024 | Decisions / letters / protocols of public notaries 03.01.2024 (edoc) |
| Documents confirming the registration of a foreign company (statement from the register) and transla (1) | |
| 29.12.2023 | Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2023 (TIF) |
| Justification supporting beneficial ownership disclosure statement (1) | |
| 29.12.2023 | Justification supporting beneficial ownership disclosure statement 21.12.2023 (TIF) • |
| Memorandum of Association (1) | |
| 13.12.2023 | Memorandum of Association 06.12.2023 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 29.12.2023 | Power of attorney, act of empowerment 22.11.2023 (TIF) • |
| Shareholders’ register (1) | |
| 27.11.2023 | Shareholders’ register 31.10.2023 (TIF) |
| 2024 (1) | |
| 03.01.2024 | Decisions / letters / protocols of public notaries 03.01.2024 (edoc) |
| 2023 (9) | |
| 29.12.2023 | Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2023 (TIF) |
| 29.12.2023 | Justification supporting beneficial ownership disclosure statement 21.12.2023 (TIF) • |
| 29.12.2023 | Power of attorney, act of empowerment 22.11.2023 (TIF) • |
| 13.12.2023 | Application 31.10.2023 (TIF) • |
| 13.12.2023 | Memorandum of Association 06.12.2023 (TIF) |
| 27.11.2023 | Bank statements or other document regarding the payment of the equity 20.10.2023 (TIF) • |
| 27.11.2023 | Shareholders’ register 31.10.2023 (TIF) |
| 06.11.2023 | Articles of Association 30.10.2023 (TIF) |
| 06.11.2023 | Copy of the personal identification document 09.11.2021 (TIF) • |
| Show all | |
